BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 73015 LES ALLUES TERRE NOIRE found 28 results

#	Company	Address	REF Geotag
14998729	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0748 Surface: 955 Location: Zoom Google Maps: 45.405937, 6.563840
15004520	DEPARTEMENT DE LA SAVOIE DEPT 227300019 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2367 Surface: 70 Location: Zoom Google Maps: 45.406316, 6.563064
15010210	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2375 Surface: 84 Location: Zoom Google Maps: 45.405426, 6.563427
15023647	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0253 Surface: 91 Location: Zoom Google Maps: 45.414960, 6.554224
15031586	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0247 Surface: 155 Location: Zoom Google Maps: 45.414787, 6.554350
15033346	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0273 Surface: 132 Location: Zoom Google Maps: 45.415597, 6.554363
15046175	DEPARTEMENT DE LA SAVOIE DEPT 227300019 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2366 Surface: 84 Location: Zoom Google Maps: 45.406821, 6.563171
15060916	SOGIANE SCI 382843548 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0271 Surface: 196 Location: Zoom Google Maps: 45.415525, 6.554219
15065060	PROPRIETAIRES DU BND 015 H0782 U21330935 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0782 Surface: 700 Location: Zoom Google Maps: 45.406786, 6.564113
15071617	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2161 Surface: 56 Location: Zoom Google Maps: 45.405642, 6.563525
15100264	SOGIANE SCI 382843548 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0241 Surface: 260 Location: Zoom Google Maps: 45.414819, 6.554739
15133386	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0756 Surface: 227 Location: Zoom Google Maps: 45.405423, 6.564227
15141027	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0768 Surface: 215 Location: Zoom Google Maps: 45.406509, 6.563768
15146224	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2162 Surface: 294 Location: Zoom Google Maps: 45.405430, 6.563571
15167772	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0751 Surface: 106 Location: Zoom Google Maps: 45.405477, 6.563892
15180761	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0268 Surface: 275 Location: Zoom Google Maps: 45.415439, 6.553902
15183955	ELTAYA SCI 413431032 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2368 Surface: 44 Location: Zoom Google Maps: 45.406544, 6.563118
15188584	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0269 Surface: 235 Location: Zoom Google Maps: 45.415456, 6.554051
15221732	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0277 Surface: 216 Location: Zoom Google Maps: 45.415663, 6.554606
15236625	SOGIANE SCI 382843548 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0254 Surface: 91 Location: Zoom Google Maps: 45.415083, 6.554186
15280637	PROPRIETAIRES DU BND 015 H0782 U21330935 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0782 Surface: 700 Location: Zoom Google Maps: 45.406786, 6.564113
15285411	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0770 Surface: 160 Location: Zoom Google Maps: 45.406350, 6.563568
15302151	EBI SCI 802533398 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2283 Surface: 2560 Location: Zoom Google Maps: 45.405763, 6.563305
15321427	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H1179 Surface: 124 Location: Zoom Google Maps: 45.405311, 6.562952
15339590	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0758 Surface: 195 Location: Zoom Google Maps: 45.405665, 6.564253
15351111	COMMUNE DES ALLUES COM 217300151 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000N0231 Surface: 90 Location: Zoom Google Maps: 45.414525, 6.554668
15360934	ELTAYA SCI 413431032 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H2365 Surface: 1824 Location: Zoom Google Maps: 45.406550, 6.563287
15390477	EBI SCI 802533398 @Company @Persons	73015 LES ALLUES TERRE NOIRE	Department: 73 Parcel Code: 730150000H0740 Surface: 48 Location: Zoom Google Maps: 45.405964, 6.563076

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.